Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · | [sources] | |||
Other name | Korea Daeryonggang Trading Corporation · Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社) · Korea Daeryonggang Trading Corporation, · Korea Namhung Trading Company · Korea Namhung Trading Corporation · | [sources] | |||
Weak alias | NCG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | St. Kitts & Nevis · North Korea | [sources] | |||
Description | Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007). · a) Chilsol, Pyonsyans, Kore Demokratik Halk Cumhuriyeti b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Kore Demokratik Halk Cumhuriyeti | [sources] | |||
Phone | +850-2-18111 · +850-2-18111 (ext. 8573) · +850-2-18222 (ext. 8573). · +850-2-381-4687 (Fax) · +850218111 · | [sources] | |||
Registration number | USZMNQ7LKTK1 | [sources] | |||
Unique Entity ID | USZMNQ7LKTK1 | [sources] | |||
Address | Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol, Democratic People's Republic of Korea · Chilgol, Mangyongdae District, Pyongyang · Chilgol, Pyongyang · Chilgol, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
ru-wmd-88-kpe-004
· au-dfat-3426-taeryonggang-trading-corporation
· gb-hmt-10909
· gb-fcdo-dpr0179
· fr-ga-2423
· tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
· ofac-11532
· trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f
· zafic-185-namchongang-trading-corporation
· usgsa-s4mr3q69z
· unsc-690753
· eu-fsf-eu-4190-72
· kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
· md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665
· NK-dDhgsPhDQ2jTJB7ks3zU7E
· NK-aQUxXA9n48ydEqea8qvQ6J
· ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
· ch-seco-3586
· NK-SdiFuYa6fTczcwj9oAYW2M
· mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
· trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80
· trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa
· il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
· NK-i5o7pW8LengT7SHKtHtBPZ
· jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65
· au-dfat-1121-namchongang-trading-corporation
· qa-nctc-690753-namchongang-trading-corporation
· ua-sfms-1068
· trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KANG MUN KIL Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
YUN HO-JIN Sanctioned entity · Counter-sanctioned entity | Director | - | - | |
KANG MUN KIL Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
Chong Won Ryol | Works on behalf of Namchongang | - | - | |
Han Il | Beijing Representative | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Namhung Trading Corporation (Beijing Representative Office) | Representative office | - | - | |
Korea Surim Trading Corporation | Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed) | - | - | |
Korea Taeryonggang Trading Corporation (Dalian Branch) | Branch office. Share telephone and fax numbers. | - | - | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy | - | - | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Namchongang Trading Corporation's alias Taeryonggang Trading Corporation is listed as subordinate to the Munitions Industry Department | - | - | |
Korea Sobaeksu United Corporation (Beijing Branch) | Shared address between Korea Sobaeksu United Corporation (Beijing Branch) and Namhung Trading Corporation | - | - | |
Korea Namhung Trading Corporation (Dandong Representative Office) | Representative office | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | - | - | - |